THE HALO KILMARNOCK LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE HALO KILMARNOCK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE HALO KILMARNOCK LIMITED was incorporated 5 years ago on 24/05/2016 and has the registered number: SC536157. The accounts status is SMALL and accounts are next due on 28/02/2022.

THE HALO KILMARNOCK LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

C/O ANDERSON STRATHERN LLP GEORGE HOUSE
GLASGOW
G2 1EH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2021 06/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY STEWART MACKLIN Oct 1965 British Director 2016-06-28 CURRENT
MR DREW MACKLIN Nov 1966 British Director 2016-05-24 CURRENT
MR GARY ANDREW DEANS Feb 1964 British Director 2018-05-15 CURRENT
MR DREW MACKLIN Secretary 2016-05-24 CURRENT
MR WILLIAM STAFFORD Mar 1954 British Director 2018-05-15 UNTIL 2018-05-15 RESIGNED
MR KENNETH ROSS Sep 1948 British Director 2016-06-28 UNTIL 2018-04-13 RESIGNED
MR COLIN LIDDELL Aug 1947 British Director 2016-06-28 UNTIL 2018-05-27 RESIGNED
MR IAN WOODROW CRAIG Jan 1959 British Director 2018-02-14 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halo Urban Regeneration Company Limited 2018-03-27 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Liddell 2016-06-28 - 2018-05-27 8/1947 Kilmarnock   East Ayrshire Significant influence or control
Mr Kenneth Ross 2016-06-28 - 2018-04-13 9/1948 Kilmarnock   East Ayrshire Significant influence or control
Ms Mary Stewart Macklin 2016-06-28 10/1965 Glasgow   Significant influence or control
Mr Drew Macklin 2016-05-24 - 2018-05-30 11/1966 Kilmarnock   East Ayrshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LYNCH (DEVELOPMENTS) LIMITED MAYBOLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Dissolved... SMALL 4521 - Gen construction & civil engineer
ROSS DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LOUDOUN VALLEY TRUST AYRSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FR114 LIMITED GLASGOW Dissolved... 70229 - Management consultancy activities other than financial management
ELPHINSTONE LAND LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
CITY PARK GLASGOW LIMITED GLASGOW Dissolved... SMALL 7011 - Development & sell real estate
FR 108 LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
ROSS MANAGEMENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MELLON (ARGYLE) LTD. GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
CHARLOTTE VENTURES (CUNNING PARK) LIMITED RENFREW Dissolved... FULL 68100 - Buying and selling of own real estate
ELPHINSTONE HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
HALO URBAN REGENERATION COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELPHINSTONE ESTATES LIMITED GLASGOW In... SMALL 7012 - Buying & sell own real estate
ELPHINSTONE BAILLIESTON LIMITED EDINBURGH Dissolved... SMALL 7011 - Development & sell real estate
THE BOSWELL TRUST BY AYR Active TOTAL EXEMPTION FULL 91020 - Museums activities
ROSS DEVELOPMENTS & RENEWABLES LIMITED GLASGOW Dissolved... 70229 - Management consultancy activities other than financial management
SCOTS RENEWABLE ENERGY LIMITED GLASGOW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RDRL LIMITED GLASGOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
The Halo Kilmarnock Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-05-2019 £90,947 Cash £3,530,981 equity
The Halo Kilmarnock Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 31-05-2018 £120,099 Cash £3,528,892 equity
Micro-entity Accounts - THE HALO KILMARNOCK LIMITED 2017-08-11 31-05-2017 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUNWILCO (385) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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CITY LEGACY LIMITED GLASGOW Active UNAUDITED ABRIDGED 41100 - Development of building projects
ARDALZIEL PROPERTIES LIMITED GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
MODULE BUILD LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SMARTCROWDS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities